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VERY MOBILE GROUP LIMITED

Company number 04338579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
04 Jan 2006 363s Return made up to 12/12/05; full list of members
03 Jan 2006 288b Director resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288a New director appointed
15 Nov 2005 288a New director appointed
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2005 288b Director resigned
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
12 Jan 2005 88(2)R Ad 10/01/05--------- £ si 16290@1=16290 £ ic 5660804/5677094
24 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2004 88(2)R Ad 16/12/04--------- £ si 16290@1=16290 £ ic 5644514/5660804
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 288b Director resigned
29 Sep 2004 88(2)R Ad 16/09/04--------- £ si 92420@1=92420 £ ic 5552094/5644514
28 Sep 2004 287 Registered office changed on 28/09/04 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG
14 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 288b Director resigned
24 Aug 2004 123 Nc inc already adjusted 02/08/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 288a New director appointed
07 Apr 2004 288a New director appointed